DOSSIERS / CHASLES IMMOBILIERE INVESTISSEMENT
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CHASLES IMMOBILIERE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1997-11-10
KYBE ID: FR-414363366 · 414363366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHASLES IMMOBILIERE INVESTISSEMENT
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414363366
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dissolved
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Limited liability company (SARL)
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1997-11-10
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5 BD CHASLES, 28000 CHARTRES
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68.10Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION FAMILLES RURALES GROUPEMENT D'EMPLOYEURS EURELIENSactiveCLAUDE LUCIEN PAUL PALATTEdissolvedC.M.A. SARLdissolvedCOMMINFO SAdissolvedCOMMUNICATION LIBREMENT VOTREdissolvedDAVID PETITdissolvedFEDER DEPART FAMILLES RURALESactiveFRANCOISE VIRONactiveISABELLE RIGAUDdissolvedJACQUELINE YUNGdissolvedJEAN-CLAUDE DANIEL PETITdissolvedJEAN-PAUL ALBERT DESVAUXdissolvedMOHSEN YAHMEDdissolvedRELAX INSTITUTEdissolvedRIADH MORNAGUIdissolvedSARL CONSTRUCTIONS VILARINHO MANUELdissolvedSARL TRAVAUX RENOVATION PEINTUREdissolvedSCDF PETIT JEAN CLAUDE ET PETIT DAVIDdissolvedSCI DE LA COLLINE DE PORT MARLYdissolvedSCI DU PARCdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHSEN YAHMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100